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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?big5?q?Mr=20Don=20Abili?= <mrdonabili444@yahoo.com.hk>
Reply-To: donabili@88.am
Date: Sat, 3 Jun 2006 02:29:52 -0700 (PDT)
Subject: FROM : MR DON ABILI
§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gmrdonabili444@yahoo.com.hk
FROM : MR DON ABILI
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
PLEASE REPLY TO : mrdonabili2006@yahoo.co.uk
TELEPHONE - 234 80 35671515
LAGOS NIGERIA.
Attn :
I feel quite safe dealing with you in this mutual beneficail
transaction.
Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest, surest and
most secured medium of communication. However, this correspondence is
purely private, and it should be treated as such. I also guarantee you that
this deal is hitch free from all what you may think of. I am MR. DON
ABILI, Executive Director incharge of Claims and Indemnity of
PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL
INSURANCE COMPANY in a recent meeting, recommended that the account of
MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should
be declared Dormant and confisticated hence moving his unclaimed
benefits funds to the Treasury according to our Banking and Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He
is now late as he was amongst those that was Killed in the recent plane
crash during his visit to London, as you can confirm through this
website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum
of Forty Five Million United States Dollars (US$45,000,000.00). Right
now, the fund is lying unclaimed in our custody and there is NO next of
kin mentioned in his file and there is NO HOW we can reach any of his
other
relatives.
All efforts made by us to establish contacts with any other of his
relation has proved abortive and unsuccessful. His Life Assurance Policy
will expire in the next few months from the date of this letter. Just
last week we received an instruction from Ministry of Social Welfare
to forward
particulars of all unclaimed benefits that will expire in the next few
months.
Upon my personal finding on this matter, I kept this information secret
to myself until now that I am contacting you. In view of the fact that
the deceased customer is a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose
as a next-of-kin. I will use my exalted position in this Insurance
Company to present you as his Next of Kin as you can be his relative,
friend or Cousin and the Money (US$45Million) will be Safely transfered into
your own bank account in your country. Please include your
telephone/fax number/ Home Address when replying this mail and I will give you
more information as soon as you indicate your willingness to assist in
this viable transaction.
I will use my exalted position here to get all internal documentations
to back up the claims. The whole Procedures will last only 5 working
days to get the fund retrieved successfully Without trace even in
future. Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via
email and telephone. You don't need to come to my country. Send your
full name, address and telephone number to me via email urgently today so
that I will call you for discussions. I PROMISE that you must be happy
and
shall rejoice greatly soonest for cooperation with me in this
transaction. After successful conclussion of this transaction, we shall share
the money 60-00 (40% for you and 60% for me).
I await your good response today. Thanks and remain blessed. I require
you to maintain the confidentiality of this transaction because it is
important due to the fact that I am still in active services to the
PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is
very
important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
MR. DON ABILI
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE COMPANY
- Mr Don Abili
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